Who is Albert Block? Overview
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Quick answer
Albert Block is listed as AML Officer at A2CO, based in Naxxar, Naxxar, Malta. AeroLeads shows a matched LinkedIn profile for Albert Block.
Albert Block previously worked as Compliance Associate at Borg Galea & Associates and Junior AML Analyst at Aml/Cft Compliance Solutions By Diligex. Albert Block holds Bachelor'S Degree Mqf Level 6, Law, L.L.B. Hons from University Of Malta.
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Email format at A2CO
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A2CO
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Profile bio
About Albert Block
I am a Compliance professional with two years of experience in this industry. I have strong communication skills and keen attention to detail. I am adaptable to diverse work environments and am constantly enthusiastic about furthering my knowledge and expertise within the industry.
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Albert Block's current company
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4 roles
Albert Block work experience
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Compliance Associate
CurrentForming part of the compliance team to ensure a swift onboarding process in line with the company’s policies and procedures. Supporting the development and implementation of compliance policies in line with FIAU, local and EU legislations. Ensuring that periodical monitoring is done correctly and adequate maintenance of the compliance database..
May 2023 - Present
Junior Aml Analyst
Providing AML/CFT compliance and due diligence support to clients, including onboarding, reviewing and remediating of customer files. Collating and processing of data and carrying out the required screening. I liase with the client on any salient information and risk and missing documentation. I also partake in internal AML/CFT training and software.
Aug 2022 - May 2023
Real Estate Agent
Self-Employed
I helped individuals selling/buying a property. I conducted property viewings, did my advertising and assisted with property market advice to my clients.
Jan 2020 - Dec 2021
5 education records
Albert Block education
Bachelor'S Degree Mqf Level 6, Law, L.L.B. Hons
Ultimate Guide To Money Laundering And Aml Compliance, Pass
Financial Crime Academy
Advanced Level Certificate
Intermediate Level Certificate
Matriculation Certificate, A Grade Of 1-5 Obtained In 11 Subjects
FAQ
Frequently asked questions about Albert Block
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What company does Albert Block work for?
Albert Block works for A2CO.
What is Albert Block's role at A2CO?
Albert Block is listed as AML Officer at A2CO.
Where is Albert Block based?
Albert Block is based in Naxxar, Naxxar, Malta while working with A2CO.
What companies has Albert Block worked for?
Albert Block has worked for A2Co, Borg Galea & Associates, Aml/Cft Compliance Solutions By Diligex, and Self-Employed.
How can I contact Albert Block?
You can use AeroLeads to view verified contact signals for Albert Block at A2CO, including work email, phone, and LinkedIn data when available.
What schools did Albert Block attend?
Albert Block holds Bachelor'S Degree Mqf Level 6, Law, L.L.B. Hons from University Of Malta.
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